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HomeMaharashtra 2024MUMBAI CITYMAHIMMAHESH BALIRAM SAWANT(Criminal & Asset Declaration)

Maharashtra 2024

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MAHESH BALIRAM SAWANT (Winner)

MAHIM (MUMBAI CITY)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Shri Baliram Shankar Sawant
Age: 52
Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency, at Serial no 810 in Part no 232

Self Profession:Business (Mathadi)
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 1,43,22,567 ~1 Crore+
Liabilities: Rs 3,46,000 ~3 Lacs+

Educational Details


Category: Graduate
B.Com from Mumbai University in Year 1992(RM Bhatt College, Parel (East)) Mumbai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,99,320 ~ 4 Lacs+
2022 - 2023 ** Rs 4,70,550 ~ 4 Lacs+
2021 - 2022 ** Rs 4,35,500 ~ 4 Lacs+
2020 - 2021 ** Rs 2,50,000 ~ 2 Lacs+
2019 - 2020 ** Rs 2,50,000 ~ 2 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 59,847 ~ 59 Thou+
2022 - 2023 ** Rs 2,91,136 ~ 2 Lacs+
2021 - 2022 ** Rs 2,37,290 ~ 2 Lacs+
2020 - 2021 ** Rs 1,71,340 ~ 1 Lacs+
2019 - 2020 ** Rs 2,87,779 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 569/2022 Dadar Police Station Charge Sheet not filed IPC 143, 144, 145, 146 147, 341, 427, 353, 135 No No
2 267/2009 Shivaji Park Police Station Not aware whether Chargesheet is filed IPC 141, 143, 145, 146, 147, 149, 441, 427, 449, 504 No No
3 546/2023 Shivaji Park Police Station Charge Sheet not filed IPC 354, 509, 34 No No
4 10/2007 Shivaji Park Police Station Not aware whether Chargesheet is filed IPC Sec. 37(1) read with 135 of Maharashtra Police Act No No
5 197/2016 Dadar Police Station Not aware whether Chargesheet is filed IPC Sec. 3, 4 of Indian Defacement Act Yes 27 Sep 2022No
6 29/17 Dadar Police Station Not aware whether Chargesheet is filed IPC Sec. 3, 4 of Indian Defacement Act No No
7 CC/252/2020 Unjha Taluka Court, Ahmedabad at Gujarat IPC Sec. 138 of Negotiable Instruments Act No No
8 95/2011 N.M.Joshi Marg Police Station Not aware whether Chargesheet is filed IPC 147, 148, 149, 324, 427, 504 No No
9 712/2022 Dadar Police Station Not aware whether Chargesheet is filed IPC 143, 147, 148, 149, 385, 504, 506 No No
10 279/06 Shivaji Park Police Station Not aware whether Chargesheet is filed IPC 143, 144, 145, 146, 147, 148, 149, 151, 352, 324, 326, 332, 353, 427, 341 No No
11 89/17 Dadar Police Station Not aware whether Chargesheet is filed IPC Sec. 3, 4 of Indian Defacement Act No No
12 253/2005 Dadar Police Station 820/2022 City Civil and Session Court at Mumbai IPC 143, 144, 145, 146, 147, 341, 427, 332, 353 Section-37(3), 135 Maharashtra Police Act Yes 21 Jun 2023No
13 249/2005 Dadar Police Station 821/2022 City Civil and Session Court at Mumbai IPC 143, 144, 145, 147, 149, 353, 332 Section- 37(3), 135 Maharashtra Police Act Yes 27 Sep 2022No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 25,000  25 Thou+

10,000  10 Thou+

Nil 2,000  2 Thou+

1,000  1 Thou+

Nil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMunicipal Bank A/C No 0001011200xxxxx
24,855  24 Thou+

Lokmanya Multipurpose Co Op Society A/C No 9990100430xxxxx
63,276  63 Thou+

Ganraj Co Op Pathapedi Ac No 4427
2,418  2 Thou+

Canara Bank A/C No 503822500xxxxx
1,31,000  1 Lacs+

Bank of Maharashtra A/C No 680137xxxxx
49,250  49 Thou+

IOC Bank A/C No 0205010000xxxxx
6,682  6 Thou+

Union Bank of India A/C No 6403xxxxx
5,000  5 Thou+

IDBI Bank A/C No 00261040001xxxxx
8,000  8 Thou+

Bank of Baroda A/C No 12530100xxxxx
16,000  16 Thou+

Bandhan Bank A/C No 502300198xxxxx
3,000  3 Thou+

Municipal Corporation Bank
6,05,036  6 Lacs+

NilSaraswat Co Op Bank A/C No 0222001000xxxxx
1,050  1 Thou+

Saraswat Co Op Bank A/C No 0222001000xxxxx
24,000  24 Thou+

Ganaraj Co Op PAthpedi
55,000  55 Thou+

Nil Rs 9,94,567
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Saving
1,000  1 Thou+

Postal Saving
17,000  17 Thou+

NilNilNilNil Rs 18,000
18 Thou+
(b)
LIC or other insurance Policies
LIC Policy No 8827122761
1,50,000  1 Lacs+

LIC Policy No 907919832
9,00,000  9 Lacs+

Beema Gold Policy No 902652949
50,000  50 Thou+

Aditya Birla Policy No 005025892
2,00,000  2 Lacs+

NilNilLIC No
1,00,000  1 Lacs+

Nil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Unicorn Two Wheeler MH01BN1918
70,000  70 Thou+

Suzuki Access Two Wheeler MH01DS7825
90,000  90 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
viiJewellery (give details weight value)Gold 50gm
3,60,000  3 Lacs+

Gold 350 gm
25,20,000  25 Lacs+

NilGold 30gm
2,16,000  2 Lacs+

Gold 30gm
2,16,000  2 Lacs+

Nil Rs 33,12,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,88,481  17 Lacs+ 35,19,036  35 Lacs+ Nil 2,19,050  2 Lacs+ 3,96,000  3 Lacs+ Nil Rs 59,22,567
59 Lacs+
Totals (Calculated as Sum of Values) Rs 17,88,481
17 Lacs+
Rs 35,19,036
35 Lacs+
Nil
Rs 2,19,050
2 Lacs+
Rs 3,96,000
3 Lacs+
Nil
Rs 59,22,567
59 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPost at Matond, Tal. Vengurla Dist. Sindhudurg, MH
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings36/7 Post Wakadi Chawl, Prabhadevi Road, Mumbai-25
Total Area 100 Sq Ft
Built Up Area 120 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

House at Mastond, Sawantwadi
Total Area 1000 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 79,00,000
79 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,00,000  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,00,000
84 Lacs+
Totals Calculated Rs 84,00,000
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,00,000
84 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPersonal Loan from Lokmanya Multipurpose Co-Op Society
1,46,000  1 Lacs+

Om Shree Aniruddh Peth Sanstha
2,00,000  2 Lacs+

NilNilNilNil Rs 3,46,000
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,46,000  1 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 3,46,000
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,46,000
1 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,46,000
3 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business (Mathadi)
Spouse Business

Sources Of Income (Details)

Self Income from Business and Savings Bank Interest
Spouse Income from Business and Savings Bank Interest
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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